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7 04s)6A Paten Beach FL 002 03/27 11:464 0 Paint Beach FL .33 03/2? 11A7A 0 WON Palm FL 004 03/27 11:49A 0 Palm Beach F1. 005 03/27 11S1A Palm Beach -FL 008 03/27 11:54A 0 WoNPan FL 807 03/27 11:5114 Palm Both FL 600 03727 11:03 0 Palm Beach FL 009 03727 0103P 0 Palm Beth FL 810 03/27 0104
Cl. WA Iteclafe0 .00 .CO ~cobweb FL Y leaded .00 .00 Motdo a YM Incbged .00 .00 Palm Bead, FL twomi-0 Cl. YM Itiache .00 .00 Palo beach FL■ Volga Mal a YR loolxled .00 .00 Palm BeachFt Voice Mall Cl. YR beWled .00 .00 Pan Beach Ft WpaInteaSh FL Y leackel AD .00 Pa
Y Iccbded .00 .00 Ygpattylatach FL Y lØ AO .00 Motile CI. AM inctioed .00 .00 Par rode r. Petra Err FL Palm Coach a. Palm Bear FL Par Beach FL Wk. Mall Cl. AR teetaarig .00 .00 Wpilmbeach FL A aciaree .00 .00 Wpa'nteach FL A Inckaie0 CO .00 WparnboachFL A leered .00 .
AM Included Wed Pr FL rare CI. AMC WM PM. FL■ Wprbeach Ft A Wed Pe0 FL Incoming CI. AM West Palm FL Yoke Ma/ Cl. AR Wail Pain FL Wpailmbeach FL A reluded tar reltektd racted ncludad Weal Pebt FL Wpaarech FL A West Pr FL Wpalmbeach FL A re Palm FL Incoming Cl. A Mal Palm FL
0508 02:28A 0 33 Paln Beach FL :ncomSo CL V deluded 127 03006 11:17A 0 1 Paln Beach FL Vote Mal CL YR 3101~0 128 01115 11:16A 0 2 Prim Beach FL Wpandelich FL Y AcluOld 129 03'06 11:60A 0 2 Pat, Buell FL Intominj Cl. V 'nettled WO 03106 1240P 0 1 West Palm FL Intoning Cl.
bendy CL AM Vote Mal Cl. AR Wpatrribeadnl. A Palm B03011 FL nuanbeadt IL A hkelh Pan FL WcatitinehR. A Palm Beach a toicemini CL A Palm Beach A. hanky Cl. AC nest Pan FL Mega? CL AM Waded 50 .03 ncluded .00 .00 tend .00 SO added .00 .00 Waded .00 .00 ncluded .00 SO ni
cluded 25 OtAe 1113P 4 Weal Palm Fl. Incorrfng CL Y Included 26 0243 1t13A 2 West Palm FL bloom?. Cl. YM Included 27 0243 01"202 2 Pam Beath FL Voist Mal Cl YR Included la 0203 11:14A 2 POP Beath FL Voice Mal CL AR Included al 0203 11:19A 3 Pa'm Beach FL Eaten MD A gcluthai
Mt included 39 02103 02:34P Palm Beach Fl. Toetre. CI. A bladed 40 02103 02:45P West Palm FL Cleveland 1N A Included 41 02/03 02:62P Palm Beath FL lacOmial CL OM Included 42 02/03 00:10P 33 PXm Reach FL Inconblrg Cl A gcludeel 43 02/03 04:20P Pgm Bead. FL Woes/bath FL ■ A Include
2 02/03 10~ 1 ano 8487.h FL 53 02533 10:12P 1 Ano 843Ch FL 64 02/03 11:12P 3 Pr Stach FL 55 02/04 1Z099 2 Pa» Beach FL 66 02/04 123SP 1 Pan Bach FL 67 02/01 1t439 2 Weal Pean FL 50 02/04 125547 6 W•sl Pr FL 59 02/04 017729 12 Wed Palt FL 50 02/04 01079 1 Wal Palm FL 61 02404 01:14
00 Watt Pen FL Dahay 13ch FL Y Inchted .00 .00 West Pr FL IØ CL Y Sti/tad .00 .00 Pairt Eleach FL Incomiu CL AM lieueod .00 .00 Patm Bach FL WpaknteachFL A ktuded 00 00 Parm Beach FL Voke Mal CL AR frette! .00 .00 Palle Deach FL V/panboachFL A eekked 00 A) Parn kisen
»Wad 47? 02/15 032W 2 West Palm FL Incoming CL AC ic»ted 478 02/15 04241a 2 Par Beach FL IncColin CI. A inci_ded 479 02/15 01:4611 2 Palm Reach FL Ineconho CL MI traded 490 02/16 MOP 8 West Palm FL Incoming CL A »Wad 481 02115 OS:25P 2 Weal Palm FL Pie cum VA A fraud» 482 02/1
diad 311 03011 1122A 2 Palm Coach FL Mottle Cl. AM Included 312 02111 11A4A 2 Palm Beach FL Iregoydrg CL A indudod 313 02111 1118A 6 Palm Bead FL Incoming a. A Induded 314 MI 12:01P 1 Palm Beach FL Voice Mal Cl. AR Included 316 02/11 1222P 1 Woct Palm FL Incoming Cl. AM lock/
Beach FL Ft Owes% VA A inclatiad .00 .00 Pan Beach FL inccesine CL AM toadied .00 00 Palm Beech FL Vegalmbrmtha A lotUded .00 .CO Palm Beath FL Deny Bdt Ft. A Inc0ded .00 .00 West Pahl FL Voice MO CL AR In-Já60 .00 .00 W441 Pais FL West Pahl FL West Pain FL West Pare FL West
ludoe 391 01113 05:05P 2 Pakn Beach FL Moans/loch FL A raided 395 OV13 053213 3 Pakn Beach FL Mai/oboe/0FL A ncluded 396 01/13 06:42P 3 Palm Beech FL Maio CL NA Deluded 397 01/13 0545P b West Palm FL Incoming CL A °eluded 398 01113 0004P 1 Pan Beach FL WpArnbeach FL A ncludod 3
ont • FL Fis Church VA Y Wand Palm Been FL Yoke Mai CI. YR ' Included Palm 0630h FL Motile CL ni ncludad Palm Beach FL Moth CL YM Wad Palm Beach FL ~York NY YM Palm Bean FL Inmenni Cl. A nest Palm FL aninli47 CL A Palm Beach FL Moom90 Ca. A Palm Beach FL Meoirdng CL A RAM, Bea
17P 905 03/30 0937P 5 Palm Beach FL mks, C.. 1 Palen B03.21 FL to C'_ M 1 Palm Beach Fl. pant can FL 2 Palm 5935h FL pareca:h 91. 3 Palm Bauch FL. coming CL Y 1.76 KO 1.76 .35 .0) .35 .35 KO .35 .70 .00 .70 Included .00 .00 906 MO carsta 907 0331 12253. 900 03/31 10026 909
lect 770 0023 11277P 2 Nam Beach a boociesi ci. Y Included 779 01/23 11A11P 1 Palm 80Mb FL Eloptabch R. V Incluzled 780 0144 0946A 13 Palm Beach Pl. In n CL AM Inctided 781 0144 lailA Pam Earich FL flaring CI. A Indaed 702 0144 1023A Palm Baia FL flaring Cl. AM InCbtod 753 04/24 U
4 01/30 0125P 0 2 Was: Pain FL Easbn MD Y Ircluclocl 991 0103 08309 0 I WOG Palm FL JUPite. f L Y I'roiled 996 01150 09:19P 0 80 Palm Peach FL Incoming CL Y ircluded 997 IMMO MAW 0 4 Palm ?cacti FL Moaning CL YMC Included 995 01130 1247P 0 41 Palm :each FL Apier FL Y trawl
lan FL Setra Cl. AM Melete! .00 .00 Wal Pan FL Wpalnexach FL A Sckted .00 .00 West Palm FL IØ9 Cl A lotte! .00 .00 Amin Boach FL Palm Beacit FL trecenit CL Y Inconat CL Y 113C1Jad .00 !DCIXS .00 EFTA01689816 Bill date March 1.2005 Page 13 of 22 Acanct number IMMICe number Us
1 618 02/20 050W `Nest Pan FL limornitm CL Y neilod .00 ISM 02120 06,46P 2 Pan Bowl FL Motile Cl. YM neiled .00 .00 620 02/20 Ont4P Pa« Beach Fl. voice Mal CL YR neldoel .CO .00 621 02120 07:16P Palm (leach FL Mile CI. YM nailer .00 .00 622 02/20 07:17P Pin Beads Pt Mile Cl
aln1BeaM FL WpantiorwIWL A ncomd .00 .00 634 0221 11:49A 2 Palm Bead. FL Inman. Cl. AC nasa to .00 635 02/21 11:51A I Palm Beach FL Wpalmbeachn. A nettod .00 .00 636 62121 1152A 2 Pa« Bach Ft. Otago IL AM Wed .00 .00 637 0201 1214P 3 take Park FL likrilnorwl MI A Wed 00 .
Pao CI. AR Included 0102 11:51A Pain Beach FL EtimItianarn la A Included 0002 11:52A Faht Beach FL Incomi-o3 CL A included COM 1t031i Pal-n Beach FL laccming CL AM Included 0102 1211P Pats Beach FL. Incoming CL A Irolttled 03102 01:30P Pahl Beach FL Wpaknbeace FL A traded 03102 01:
/05 1024A 0 10 Juno Read, FL :nranrg CL 11.1 Included 94 0305 1107A 0 2 Palm Bead, FL Vipalleeedi FL V Included 95 0306 11:11A 0 16 Palm Belch FL Wpalneesch FL V hcluded SO 0105 12.34P 0 S Penn Reach FL :ncnnig CI_ Wil letded 97 03.06 01:35P 0 2 Wed Peen FL Ft Chtrds VA V Inc
anho a Y Warr .00 .00 Par race Ft /000le a 114 WO= .00 .00 Par Desch FL Incomhg CL Y ad« .00 .00 Pahn Raach FL Wpaketaach FL Y Meter DO .00 Palm Coach Fl. Wpahrbeoch FL Y bicaxled .00 .00 Palm Born Fl. rim:1~30,FL Y Iraq .00 AO West Pahl FL Wpalmbeach FL Y Inetdod
IT SIGNATURE DATE RECEIVED BY REASON DATEfTIME RECEIVED — • t• . ,c 7 7 / E. 0-7/ - .,)/ /c c) —roc. / EFTA00231786 rre '..PricCibcv 'ThLM BEACH POLICE DEPARTME9 PROPERTY RECEIPT PBPO Form *52 3 PROPERTY 3 FOUND 0 DECEASED (Probated) 0 PERSONAL 3 CONFISCATED 0 DESTROY 54 EVIDENCE 1
n the driveway. Sgt.= and I knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brillo in Palm Beach.■ w was asked if she wanted to accompany us back to the police station for further questioning. She was also told that at the iclusion of the inte
firmed before me this 1" day of May, 2006 by Det who is personally known to me. Signature o o lee leer . . 17.10) State of Florida County of Palm Bea h S Date: 05 ficer Page of 22 EFTA00231862 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 massage his feet an
affirmed befltittalm ---day of frlayrI0N—by , Det who is personally known to me. Signs ure o o tee icer . 17.10) State of Florida County of Paoli Beach Signat ng Officer Date: /2006 Page3of 22 EFTA00231872 Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO 500600 Epstein
Date: 05 Pagel /of 22 EFTA00231863 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 to model linzrie for a wealthy Palm Beacher. El was taken to Epstein's house located on El BrilloWay. introduced . to Jeffrey Epstein. Epstein had his personal chef prepare dinner for • and
e!reMoileo, mortar. fI il t #1.1 ' I I I 1(1 ; I I . ocanon of ORD a 8 Drug fic/Ply .x.: Drug iypi • I Amount/ UM Oar,/ .. Waren reaps Meter Bong 1 Ste?' °,6311,9, . . i ., eau, ll morct. 0 Y nt N SWIM walkers tawritey 4-1 ,- I (- 11L 1 f L 1(1 >) 1 , mtlittfialmc" ) g One
Date: OS fficer el EFTA00176370 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 to model lingerie for a wealthy Palm Beacher *Vas taken to Epstein's house located on El BrilloWay. 1♦ introduced no Jeffrey Epstein. Epstein had his personal chef prepare dinner foralandISS A
ooter broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm Beach. The client she was referred to was °Glenn" unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed
before me this day of May, 2006 by Det Joe who is personally known to me. Signature of Police Officer (FS.S. 117.10) State of Florida County of Palm Bea h Signature/ Date: 05/0 Officer Pagel of 22 EFTA00176358 Probable Cause Affidavit Palm Beach Police Department Agency OEM FLO 500600 table,
- J__ 1 each, c ORO I by Adivn rut Typo Amami I UM Caterem 0 worm Lewin Hosts I ' I Rota CAMem OeaCt•Oon Cotes Oeetwalk VI • WM notation Meter 19 " - 1 L LI I i _a ft • I_ 1 voiabon 010R0 I Eno Mint ONE Tip Nrovnt runt OW* e AA tCagAss Malt* I 1 R i 0 "laymen Ns I MandaXer
part: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK YO
1 , 1 VOW*. 01 aro 1 A 8 ply 00Y42 rig 244 409.41I UM 10f Mee I Wyatt I QOM fever Eke .4., Cane Optep!ch Cake 0coewsX onw Nava 3/4 5,4441 Meter i i i.1 , , , m , , , 1 Violation of ORD a Cow Aoraty Ore Typo re r UM Offen e wean /Caps, Nufew 8cha ix itt & < 0 I. 2 0 levee M. 1 .
R I I PROBATION gus4-6n vco .ATo , WF ANT DA OF I TH RACE GENDER • CFR 2 0080267252 OR BK 22760 PO 0565 RECORDED 10/17/2111811 66:86s42 Pals Beach ty, floride CLERK i COMPTROLLER Pg 0565; lips) JUDGMENT The above Defendant. kin s ( J Having been tried and found guilty of Having entered
r the report required under subsection (2), a sexual offender shall report in parson at a *Ivan Ikons office of the Depart:non of highway Safety and Meter Vehicles, urdse a drta4s Kane a ideritifir.ation card that complies with the requirements of s. 322.141(3) was predeenty sensed or updated under s.
Entities connected to both Palm Beach and Meter

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
New York
LOCATION
West Palm Beach
LOCATION
Marc Rich
PERSON
New York City
LOCATION
Eric Holder
PERSON
Lesley Groff
PERSON
U.S. Virgin Islands
LOCATION
Donald Trump
PERSON
Palm Beach County
LOCATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON